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Rolls-Royce (Pension Trustees) Limited

Rolls-Royce (Pension Trustees) Limited is an active UK company (number 01423752), incorporated 1979, with 2 current directors, Caroline Lindsay Veitch and Ian Andrew Farnsworth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rolls-Royce (Pension Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Joel Griffin 2017-2026 Director View profile
  2. Dr Shane Regunath 2016-2017 Director View profile
  3. Christopher John Rawlinson 2014-2017 Director View profile
  4. Daniel Elder 2014-2017 Director View profile
  5. Adam Poole 2014-2017 Director View profile
  6. Hailey Vivien Laverty 2014-2016 Director View profile
  7. Ian Stewart Carmichael 2012-2017 Director View profile
  8. Gerard Allan 2010-2017 Director View profile
  9. James Peter Andrew Grant 2008-2012 Director View profile
  10. Russell David Buxton 2006-2010 Director View profile
  11. William Scott Mansfield 2006-2017 Director View profile
  12. Peter Stuart Jones 2006-2013 Director View profile
  13. Christopher Dervin 2006-2015 Director View profile
  14. Robert Barton Mathew 2003-2008 Director View profile
  15. William David Gerard Purves 2003-2006 Director View profile
  16. Hedley Richard Hazell 2003-2010 Director View profile
  17. Amanda Jane Hullick 2003-2006 Director View profile
  18. Trevor Keith Orman 2002-2016 Director View profile
  19. John Emmerson Warren 2001-2008 Director View profile
  20. David Burnett Purser 1999-2000 Director View profile
  21. Bernard Cysewski 1999-2003 Director View profile
  22. Jill Vivien Hill 1999-2001 Director View profile
  23. David Whitfield 1999-2017 Director View profile
  24. Peter George Conway 1998-2002 Director View profile
  25. Andrew Kowalski 1998-2006 Director View profile
  26. Patrick Edward Kniveton 1998-2017 Director View profile
  27. John Dalton Mccann 1998-1999 Director View profile
  28. Charles Edmond Barry 1998-2001 Director View profile
  29. Gerald Gould 1998-2001 Director View profile
  30. Paul Martin Williams 1996-1998 Director View profile
  31. Barrie Crowder 1996-1997 Director View profile
  32. Alan David Whitby 1995-2008 Director View profile
  33. Edward Fineran 1994-1997 Director View profile
  34. Dr Clive Neil Morton 1994-1996 Director View profile
  35. Ronald David Haywood 1993-1997 Director View profile
  36. Bernard Mcgill 1993-1997 Director View profile
  37. Peter John Carter 1992-1997 Director View profile
  38. Peter Jeffrey Tweddle 1992-1994 Director View profile
  39. Raymond Lawrence 1992-1995 Director View profile
  40. Dr William Stanley Jones 1992-1998 Director View profile
  41. Glenn John Doleman 1994 Director View profile
  42. Joseph Graham Shepley 1992 Director View profile
  43. Cyril Edwards 1992 Director View profile
  44. Andrew Derrick John Perkins 1992 Director View profile
  45. Brian Baker 2006 Director View profile
  46. Derrick Henry Reding 1992 Director View profile
  47. John Edward Watts Cumpson 1993 Director View profile
  48. William King 1993 Director View profile
  49. John Roger Baker 1993 Director View profile
  50. Gerard Francis Hutchinson 1997 Director View profile
  51. Harry Douglas Cone 1997 Director View profile
  52. James Murray 1997 Director View profile
  53. John Blain Wallace 2000 Director View profile
  54. Delrose Joy Goma 2004-2015 Secretary View profile
  55. Rachael Clare Fortescue 2001-2007 Secretary View profile
  56. John Richard Ashfield 2001-2004 Secretary View profile
  57. Anthony Ronald Hughes 1999-2001 Secretary View profile
  58. Alan Richardson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1979

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rolls-Royce (Pension Trustees) Limited is controlled by Ian Andrew Farnsworth
    Evidence
    active 25-50% voting · notified 2017-07-20 · source: Companies House PSC register

Ultimately controlled by Ian Andrew Farnsworth.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

14.2y median 14.2y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01423752
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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